Easy Energy Limited, a registered company, was incorporated on 14 May 1996. 9429038330148 is the business number it was issued. "Meter reading service - electricity" (business classification N729940) is how the company is classified. This company has been managed by 3 directors: Allan Peter Davidson - an active director whose contract started on 14 May 1996,
Robert David Marshall - an inactive director whose contract started on 14 May 1996 and was terminated on 16 Oct 2000,
Edward John Davidson - an inactive director whose contract started on 14 May 1996 and was terminated on 16 Oct 2000.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: P O Box 50356,, Porirua, 5240 (type: postal, office).
Easy Energy Limited had been using Unit 1116 Scene One Apartments, 2 Beach Road, Auckland as their physical address up until 21 Nov 2019.
Former names for this company, as we managed to find at BizDb, included: from 06 Nov 1996 to 10 Mar 2003 they were named Environmental Gas Limited, from 14 May 1996 to 06 Nov 1996 they were named Enviromental Maintenance Gas Services Limited.
A single entity owns all company shares (exactly 246000 shares) - Davidson, Allan Peter - located at 5240, Whitby, Porirua.
Principal place of activity
587c Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit 1116 Scene One Apartments, 2 Beach Road, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2018 to 21 Nov 2019
Address #2: 175a Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 18 Aug 2003 to 24 Sep 2018
Address #3: 36 Torridon Road, Miramar, Wellington
Registered address used from 20 Nov 2000 to 18 Aug 2003
Address #4: 36 Torridon Road, Miramar, Wellington
Registered address used from 11 Apr 2000 to 20 Nov 2000
Address #5: 36 Torridon Road, Miramar, Wellington
Physical address used from 15 May 1996 to 15 May 1996
Address #6: 175 Rongotai Road, Wellington
Physical address used from 15 May 1996 to 18 Aug 2003
Basic Financial info
Total number of Shares: 246000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 246000 | |||
| Individual | Davidson, Allan Peter |
Whitby Porirua 5024 New Zealand |
18 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 |
7th Floor, Southern Cross Building 61 High Street, Auckland Null New Zealand |
10 Jun 2014 - 01 Apr 2021 |
| Individual | Marshall, Robert David |
Miramar Wellington |
14 May 1996 - 30 Jul 2005 |
| Entity | Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 |
7th Floor, Southern Cross Building 61 High Street, Auckland Null New Zealand |
10 Jun 2014 - 01 Apr 2021 |
| Individual | Allerby, Murray |
Seatoun Wellington |
14 May 1996 - 30 Jul 2005 |
| Individual | Pettigrew, Warwick Ries |
Wainuiomata |
30 Jul 2005 - 30 Jul 2005 |
| Individual | Davidson, Allan Peter |
Kilbirnie Wellington New Zealand |
14 May 1996 - 30 Sep 2011 |
| Individual | Wilton, Shirlee-marie |
Wellington Central Wellington 6011 New Zealand |
30 Sep 2011 - 10 Oct 2012 |
| Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
10 Oct 2012 - 10 Jun 2014 |
Allan Peter Davidson - Director
Appointment date: 14 May 1996
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jul 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Oct 2012
Robert David Marshall - Director (Inactive)
Appointment date: 14 May 1996
Termination date: 16 Oct 2000
Address: Miramar, Wellington,
Address used since 14 May 1996
Edward John Davidson - Director (Inactive)
Appointment date: 14 May 1996
Termination date: 16 Oct 2000
Address: Cambourne, Porirua City,
Address used since 14 May 1996
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